{"entity":{"id":"ed422ca2-5b80-59ca-a668-865f14d8d832","name":"Warburg Holding (BVI) Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138687","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6d24bd8e-3ddd-5192-a223-f74982c6a6e2","name":"Richard Saunders","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f2b6262b-7822-5077-8745-d04b6a7dd3ea","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ffdbd520-9b64-531e-b5df-89bba756d9cf","name":"Farrish Betton","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a9a0e794-b575-536c-8d11-bebd2fe4c0e4","name":"GRANDFIELD HOLDINGS GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6d24bd8e-3ddd-5192-a223-f74982c6a6e2","fromName":"Richard Saunders","to":"ed422ca2-5b80-59ca-a668-865f14d8d832","toName":"Warburg Holding (BVI) Limited","role":"director of","share":null},{"depth":1,"from":"f2b6262b-7822-5077-8745-d04b6a7dd3ea","fromName":"Bearer 1","to":"ed422ca2-5b80-59ca-a668-865f14d8d832","toName":"Warburg Holding (BVI) Limited","role":"shareholder of","share":null},{"depth":1,"from":"ffdbd520-9b64-531e-b5df-89bba756d9cf","fromName":"Farrish Betton","to":"ed422ca2-5b80-59ca-a668-865f14d8d832","toName":"Warburg Holding (BVI) Limited","role":"director of","share":null},{"depth":1,"from":"a9a0e794-b575-536c-8d11-bebd2fe4c0e4","fromName":"GRANDFIELD HOLDINGS GROUP LIMITED","to":"ed422ca2-5b80-59ca-a668-865f14d8d832","toName":"Warburg Holding (BVI) Limited","role":"director of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/138687"}],"source":"corpus"}